Board Change

21 May 2012

Stobart Group Limited

Board Change

Jesper Kjaedegaard has decided to retire from the board as a non-executive director and consequently he will not be seeking re-election at the Annual General Meeting in June. The Board thanks him warmly for his contribution both to the Board and the business over a number of years.

Non-executive director, Paul Orchard-Lisle, will replace Mr Kjaedegaard as Chairman of the Remuneration Committee.

Ends

Enquiries:

Stobart Group +44 1925 605 400

Rodney Baker-Bates

Non-executive Chairman

i-nfluence +44 20 7287 9610

Stuart Dyble/James Andrew

Square1 Consulting +44 20 7929 5599

David Bick/Mark Longson